SOUTHERN WINES LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERN WINES LIMITED
COMPANY NUMBER
07092137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
01/12/2009
(15years old)
WEBSITE
southernwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2009
14/06/2016
ST. AUBYN LESCHALLAS WINES LIMITED
View all previous names
CANTERBURY
CT1 3PP
Telephone: 01264737770
TPS: Yes
16 Charles Street
London
W1J 5DS
Telephone: 737770
Dane John Works
Gordon Road
CANTERBURY
CT1 3PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTHERN WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN WINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2010 - Present (14 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 6 Past: 34 |
View Report |
|
06/01/2010 - Present (14 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2009 - Present (15years) 01/12/2009 - Present (15years) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
06/01/2010 - Present (14 years and 11 months) Born in Oct 1959 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
06/01/2010 - 03/03/2020 (10 years and 1 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 25/02/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 18/03/2020 | Anthony Simon Leschallas (913860448) has left the board |
| 04/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | Richard Ivon Alexander Gower (905882794) has left the board |
| 08/10/2018 | New Accounts filed |
| 11/07/2018 | Change in Reg. Office |
| 14/06/2018 | Change in Reg. Office |
| 05/03/2018 | Change in Reg. Office |
| 19/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/04/2016 | Harry Michael Charles Morley (911328032) has left the board |
| 15/12/2015 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 24/01/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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